1
701 Levanter Voysey Square, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-05 ~ 2019-09-14
IIF 82 - Director → ME
Person with significant control
2018-09-05 ~ 2019-09-14
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-07 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
99 Kenton Road, Kenton Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2006-04-26 ~ dissolved
IIF 45 - Director → ME
4
14 Nash Road, Chadwell Heath, Romford, England
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
14 Nash Road, Chadwell Heath, Romford, England
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ANGLO-SOMALILAND CHAMBER OF COMMERCE LTD
07849744 33 St James's Square, Mayfair, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-16 ~ dissolved
IIF 50 - Director → ME
7
14 Hope Close, Nash Road, Chadwell Heath, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-04-23 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
8
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-09-26 ~ dissolved
IIF 51 - Director → ME
9
BIG BOOK MEDIA LIMITED - now
TARVINE SERVICES LIMITED
- 2012-08-08
02536446 Floodgates Farm Castle Lane, West Grinstead, Horsham, England
Active Corporate (5 parents, 12 offsprings)
Officer
(before 1992-09-03) ~ 1994-08-01
IIF 52 - Director → ME
10
99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ dissolved
IIF 37 - Director → ME
11
BSP MEDIA LIMITED - now
99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ 2017-04-12
IIF 42 - Director → ME
12
14 Kenton House, Mantus Close, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-06 ~ dissolved
IIF 81 - Director → ME
13
CITY OF LONDON EDUCATION CENTRES LTD
10058464 14 Hope Close, Nash Road, Chadwell Heath, Romford, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-11 ~ now
IIF 75 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
14
CLAREMONT FILM DISTRIBUTION, LLP
OC342007 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (103 parents)
Officer
2009-09-29 ~ 2018-01-18
IIF 68 - LLP Member → ME
15
14 Hope Close, Nash Road, Chadwell Heath, Romford, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 74 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
16
14 Hope Close, Nash Road, Chadwell Heath, Romford, Essex
Active Corporate (2 parents)
Officer
2007-03-23 ~ now
IIF 72 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
17
14 Nash Road, Chadwell Heath, Romford, England
Dissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (10 parents)
Officer
2012-10-12 ~ 2012-11-21
IIF 34 - Director → ME
19
GALA DISTRIBUTORS LIMITED
- now 04780314CODE DATA LIMITED - 2003-06-19
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-04-26 ~ dissolved
IIF 20 - Director → ME
20
CODEPOST LIMITED - 2003-06-19
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-04-26 ~ dissolved
IIF 15 - Director → ME
21
GREAT QUALITY CARE SERVICES LIMITED
14466193 Suite 5, Winsor & Newton Building, Whitefriars Avenue, Harrow, Greater London, England
Active Corporate (3 parents)
Officer
2022-11-07 ~ now
IIF 73 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
22
INVICTA ST JAMES LIMITED
- 2013-09-16
08317165 99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ dissolved
IIF 36 - Director → ME
23
99 Kenton Road, Kenton, Harrow, Middlesex, U.k.
Dissolved Corporate (6 parents)
Officer
2009-09-28 ~ dissolved
IIF 19 - Director → ME
24
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-09-04 ~ dissolved
IIF 57 - Director → ME
25
INVICTA POINT NORTH PROPERTY LIMITED
- 2013-02-26
07851339EXCHANGE BUILDINGS LIMITED
- 2012-11-09
07851339INVICTA GREENWICH LIMITED
- 2012-08-14
07851339INVICTA WOOLWICH LIMITED
- 2011-11-29
07851339 99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 30 - Director → ME
26
99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 32 - Director → ME
27
80 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 25 - Director → ME
28
80 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 17 - Director → ME
29
80 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 22 - Director → ME
30
99 Kenton Road, Harrow, England
Active Corporate (13 parents, 9 offsprings)
Officer
2001-02-23 ~ now
IIF 94 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
31
33 St. James's Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-03-21 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
32
99 Kenton Road, Harrow, Middlesex
Active Corporate (1 parent)
Officer
2013-12-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
33
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-07-06 ~ dissolved
IIF 58 - Director → ME
34
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-07-06 ~ dissolved
IIF 56 - Director → ME
35
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 44 - Director → ME
36
INVICTA FILM NOMINEES LIMITED
- now 04244535 99 Kenton Road Kenton, Harrow, Middlesex
Active Corporate (13 parents, 32 offsprings)
Officer
2001-07-19 ~ 2001-11-08
IIF 24 - Director → ME
2006-04-26 ~ now
IIF 96 - Director → ME
37
INVICTA ENVIRONMENT LIMITED
- 2009-04-08
05448911 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-05-11 ~ dissolved
IIF 53 - Director → ME
38
INVICTA HINDSIGHT INTERNATIONAL PLC
09386319 C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-13 ~ dissolved
IIF 28 - Director → ME
39
INVICTA INFINITY NOMINEES LIMITED - now
INVICTA PARTNERS 2017 LIMITED
- 2017-10-17
10674949 99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-16 ~ 2017-03-23
IIF 41 - Director → ME
Person with significant control
2017-03-16 ~ 2017-10-10
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
40
INVICTA MANAGEMENT SERVICES LIMITED
09521652 99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 27 - Director → ME
41
Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, U.k.
Dissolved Corporate (10 parents)
Officer
2009-08-25 ~ 2011-03-30
IIF 23 - Director → ME
42
80 Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolved
IIF 39 - Director → ME
43
INVICTA RENEWABLES LIMITED
- now 04044949INVICTA FILMWORKS LIMITED
- 2006-08-23
04044949 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-10-06 ~ dissolved
IIF 62 - Director → ME
44
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ dissolved
IIF 54 - Director → ME
45
INVICTA SOCIAL HOUSING LIMITED
- now 08238658INVICTA BIRMINGHAM PROPERTY LIMITED
- 2013-07-17
08238658 99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 33 - Director → ME
46
INVICTA TRUST SERVICES LIMITED
- now 04389238INVICTA MEDIA FINANCE LIMITED
- 2008-05-12
04389238 99 Kenton Road Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-03-07 ~ dissolved
IIF 63 - Director → ME
47
3 Birkbeck Street, Bethnal Green, London
Dissolved Corporate (4 parents)
Officer
2012-11-06 ~ dissolved
IIF 85 - Director → ME
48
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (3 parents, 2 offsprings)
Officer
(before 1992-12-12) ~ dissolved
IIF 61 - Director → ME
49
LONDON EXCELLENCE CENTRE LIMITED
07035891 3 Birkbeck Street, Bethnal Green, London
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolved
IIF 80 - Director → ME
50
99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 47 - Director → ME
51
LUNAR FILMS LIMITED - now
ICL FILMS LIMITED - 2004-04-28
TITANIC FILM SERVICES LIMITED
- 2002-07-30
04229012WATERMEAD FILM PRODUCTIONS LIMITED
- 2001-07-30
04229012 Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (6 parents)
Officer
2001-06-05 ~ 2002-06-24
IIF 55 - Director → ME
52
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (11 parents)
Officer
2011-11-10 ~ 2012-11-21
IIF 31 - Director → ME
53
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-11-10 ~ 2015-02-17
IIF 40 - Director → ME
54
INTERCEDE 1685 LIMITED
- 2001-03-05
04165634 04056282, 02331160, 04056163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-03-05 ~ 2002-06-26
IIF 65 - Director → ME
55
14 Hope Close, Nash Road, Chadwell Heath, Romford, England
Dissolved Corporate (1 parent)
Officer
2013-03-27 ~ dissolved
IIF 84 - Director → ME
2013-03-27 ~ dissolved
IIF 102 - Secretary → ME
56
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-08-29 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
57
C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-29 ~ dissolved
IIF 26 - Director → ME
58
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-06-11 ~ dissolved
IIF 43 - Director → ME
59
PONTUS NOMINEE SERVICES LIMITED
09428601 C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 29 - Director → ME
60
QMED STAFFING LTD - 2018-10-03
29 Heathfield Park Drive, Chadwell Heath, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-10 ~ 2022-10-24
IIF 8 - Director → ME
61
14 Hop Close, Hope Close, Nash Road Chadwell Heath, Romford, England
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 86 - Director → ME
2013-03-28 ~ dissolved
IIF 101 - Secretary → ME
62
40 Bank Street (hq3) Level 18, Canary Wharf, London, England
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 71 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
63
NOTCHPRIDE LIMITED - 1993-02-15
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (12 parents)
Officer
1995-09-29 ~ 2005-03-08
IIF 60 - Director → ME
64
SOLAR EXCHANGE NOMINEES LIMITED
- now 07748487INVICTA SOLAR NOMINEES LIMITED
- 2011-09-30
07748487 1 Benjamin Street, London, England
Active Corporate (8 parents)
Officer
2011-08-22 ~ 2018-04-19
IIF 38 - Director → ME
65
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2006-04-26 ~ dissolved
IIF 46 - Director → ME
66
99 Kenton Road, Harrow, Harrow, Middlesex
Active Corporate (13 parents, 32 offsprings)
Officer
2006-04-26 ~ now
IIF 95 - Director → ME
2001-07-19 ~ 2001-11-08
IIF 16 - Director → ME
67
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-03-22 ~ dissolved
IIF 64 - Director → ME
68
STELLAR DUNDEE HOTEL GENERAL PARTNER LIMITED
- now 08237954INVICTA GENERAL PARTNER LIMITED
- 2015-05-28
08237954 C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-10-03 ~ 2015-06-03
IIF 35 - Director → ME
69
Invicta Capital Limited, 33 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 49 - Director → ME
70
The Loft, Upper Mansell Street, St Peter Port, Guernsey
Active Corporate (12 parents)
Officer
2017-08-24 ~ 2018-12-31
IIF 66 - Director → ME
2017-08-24 ~ now
IIF 76 - Director → ME
71
1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2011-07-28 ~ 2018-04-19
IIF 48 - Director → ME
72
THE BELPHOEBE THEATRE COMPANY LIMITED
- now 04608731BAND VISION LIMITED
- 2003-09-04
04608731 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-01-10 ~ dissolved
IIF 59 - Director → ME
73
THE INVICTA FILM PARTNERSHIP NO.23, LLP
OC307243 OC307300, OC307239, OC307298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (182 parents)
Officer
2006-04-04 ~ 2023-02-01
IIF 70 - LLP Member → ME
2006-04-04 ~ 2007-04-30
IIF 103 - LLP Member → ME
74
THE INVICTA FILM PARTNERSHIP NO.37, LLP
OC312546 OC301156, OC312543, OC311059Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Active Corporate (154 parents)
Officer
2007-03-30 ~ 2023-10-30
IIF 67 - LLP Member → ME
75
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC307243, OC302755Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2018-09-11
IIF 69 - LLP Member → ME
76
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-02-07 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
77
14 Hope Close, Nash Road, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
78
INVICTA PROPERTY LP 1 LIMITED - 2005-08-25
ANGLO PROPERTY NOMINEES LIMITED - 2003-06-25
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-04-26 ~ dissolved
IIF 21 - Director → ME
79
INVICTA PROPERTY GP 1 LIMITED - 2005-08-25
SOVEREIGN PROPERTY NOMINEES LIMITED - 2003-06-25
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-04-26 ~ dissolved
IIF 18 - Director → ME